President of the Dangote Group, Aliko Dangote, has confirmed that the Dangote Refinery has shipped two cargoes to Saudi ...
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found guilty of ...
The giant Dangote refinery in Lagos has exported two cargoes of jet fuel to Saudi Aramco in what some analysts say truly ...
The $20bn 650,000 barrels-per-day Lagos-based Dangote Refinery has scored another first as it well positions itself as a global leader in ...
Trafigura is still chasing down the funds almost two years after news broke that it was on the hook for almost $600 million of nickel in containers that turned out to be almost worthless carbon steel.
Switzerland's highest court has convicted the commodities trading giant Trafigura and one of its senior executives of bribery over payments made by the firm to gain access to Angola's lucrative oil ...
Switzerland’s top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in an unprecedented case over payments made to an Angolan official in ...
Ex-Trafigura executive Wainwright handed 32-month sentence First such corruption trial at Switzerland's highest court Prosecutors say $5 million of bribes paid to Angolan official Wainwright's ...
Mike Wainwright, Trafigura’s ex-COO, was sentenced to 32 months in jail, of which 20 months are suspended, the Federal Criminal Court ruled on Friday in Bellinzona, Switzerland.
It ordered Trafigura to pay a fine of 3 million Swiss francs ($3.3 million) and $145.6 million in compensation, and sentenced Trafigura's former Chief Operating Officer Mike Wainwright to 32 ...
(Bloomberg) -- Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found ...